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Blue Light Wellington Limited

Type: NZ Limited Company (Ltd)
9429038330186
NZBN
806255
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
68 Kenmore Street
Newlands
Wellington 6037
New Zealand
Registered & physical & service address used since 03 Jun 2015

Blue Light Wellington Limited was incorporated on 15 May 1996 and issued a business number of 9429038330186. This registered LTD company has been supervised by 4 directors: Thow Kin Tan - an active director whose contract began on 18 Mar 2014,
Chuan Chih Soh - an active director whose contract began on 21 Dec 2018,
Chuan Chih Soh - an inactive director whose contract began on 12 May 1998 and was terminated on 07 Jun 2017,
Thow Kin Tan - an inactive director whose contract began on 15 May 1996 and was terminated on 12 May 1998.
As stated in our information (updated on 12 Apr 2024), the company uses 1 address: 68 Kenmore Street, Newlands, Wellington, 6037 (category: registered, physical).
Up until 03 Jun 2015, Blue Light Wellington Limited had been using 6 Appleton Place Karori, Wellington Nz 6012 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Tan, Thow Kin (an individual) located at Newlands, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Soh, Chuan Chih - located at Newlands, Wellington.

Addresses

Principal place of activity

68 Kenmore Street, Newlands, Wellington, 6037 New Zealand


Previous addresses

Address: 6 Appleton Place Karori, Wellington Nz 6012 New Zealand

Physical & registered address used from 20 Apr 2010 to 03 Jun 2015

Address: 6 Appleton Place, Karori, Wellington

Registered address used from 11 Apr 2000 to 20 Apr 2010

Address: 6 Appleton Place, Karori, Wellington

Physical address used from 16 May 1996 to 20 Apr 2010

Contact info
nznztan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tan, Thow Kin Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Soh, Chuan Chih Newlands
Wellington
6037
New Zealand
Directors

Thow Kin Tan - Director

Appointment date: 18 Mar 2014

Address: Newlands, Wellington, 6037 New Zealand

Address used since 31 Aug 2015


Chuan Chih Soh - Director

Appointment date: 21 Dec 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 21 Dec 2018


Chuan Chih Soh - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 07 Jun 2017

Address: Newlands, Wellington, 6012 New Zealand

Address used since 31 Aug 2015


Thow Kin Tan - Director (Inactive)

Appointment date: 15 May 1996

Termination date: 12 May 1998

Address: Karori, Wellington,

Address used since 15 May 1996

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